Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,451,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Bhajan Chandra Das
Bhajan Chandra Das
Director/Designated Partner
almost 2 years ago
Somnath Das
Somnath Das
Director/Designated Partner
almost 2 years ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 2 years ago
Sushma Jaiswal
Sushma Jaiswal
Director
almost 4 years ago
Munnilal Jaiswal
Munnilal Jaiswal
Director
almost 4 years ago

Past Directors

Dharmendra Ram
Dharmendra Ram
Director
almost 6 years ago
Riyajuddin Ansari .
Riyajuddin Ansari .
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Usha Devi Gupta
Usha Devi Gupta
Director
almost 13 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
almost 13 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-29042019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017